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Ironclad Gps Tracking Limited

Type: NZ Limited Company (Ltd)
9429030813724
NZBN
3712017
Company Number
Registered
Company Status
J592135
Industry classification code
Gps Data Recording And Analysis Service
Industry classification description
Current address
35 Falcon Road
Rolleston
Rolleston 7615
New Zealand
Registered & physical & service address used since 10 Dec 2019

Ironclad Gps Tracking Limited was launched on 25 Jan 2012 and issued a business number of 9429030813724. The registered LTD company has been managed by 2 directors: Frank John Ansell - an active director whose contract began on 25 Jan 2012,
Glen Ross Humphries Morales - an active director whose contract began on 01 Dec 2017.
According to BizDb's information (last updated on 10 Apr 2024), the company uses 1 address: 35 Falcon Road, Rolleston, Rolleston, 7615 (type: registered, physical).
Until 10 Dec 2019, Ironclad Gps Tracking Limited had been using 11 Wittys Road, Avonhead, Christchurch as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Ansell, Frank John (a director) located at Little Bay, Nsw postcode 2036. Ironclad Gps Tracking Limited is classified as "GPS data recording and analysis service" (business classification J592135).

Addresses

Previous addresses

Address: 11 Wittys Road, Avonhead, Christchurch, 8042 New Zealand

Physical & registered address used from 21 Dec 2017 to 10 Dec 2019

Address: 11 Wittys Road, Avonhead, Christchurch, 8042 New Zealand

Physical & registered address used from 13 Dec 2017 to 21 Dec 2017

Address: Flat 905, 17 Vogel Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 Dec 2015 to 13 Dec 2017

Address: Flat 2, 1738 Great North Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 11 Nov 2014 to 18 Dec 2015

Address: Flat 7, 444 Hagley Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 03 May 2012 to 11 Nov 2014

Address: Flat 3, 444 Hagley Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 25 Jan 2012 to 03 May 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Ansell, Frank John Little Bay
Nsw
2036
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Triple Star Enterprises Limited
Shareholder NZBN: 9429031033510
Company Number: 3456253
Auckland Central
Auckland
1010
New Zealand
Entity Triple Star Enterprises Limited
Shareholder NZBN: 9429031033510
Company Number: 3456253
Auckland Central
Auckland
1010
New Zealand
Entity Triple Star Enterprises Limited
Shareholder NZBN: 9429031033510
Company Number: 3456253
Avonhead
Christchurch
8042
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Triple Star Enterprises Limited
Name
Ltd
Type
3456253
Ultimate Holding Company Number
NZ
Country of origin
Flat 905, 17 Vogel Lane
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Frank John Ansell - Director

Appointment date: 25 Jan 2012

Address: Little Bay, Nsw, 2036 Australia

Address used since 30 Nov 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Dec 2015

Address: Surry Hills, Nsw, 2010 Australia

Address used since 13 Dec 2017


Glen Ross Humphries Morales - Director

Appointment date: 01 Dec 2017

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 02 Dec 2019

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 01 Dec 2017

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